Board Nominee definition

Board Nominee means a designee of the Winfield Group reasonably acceptable to the Board.
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Board Nominee has the meaning set forth in Section 1.1(a).
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Board Nominee shall have the meaning set forth in Section 2.5.2(ii).
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Examples of Board Nominee in a sentence

  • A description of the Board Nominee selection criteria, and nomination process and Board Attributes follows the individual tables.

  • At the request of the corporation, the Shareholder Nominee must promptly, but in any event within five business days after such request, submit (i) all completed and signed questionnaires required of the corporation’s directors, (ii) a written consent to the corporation’s following such processes for evaluation as the corporation follows in evaluating any other potential Board Nominee, and (iii) such other information as the corporation may reasonably request.

  • Board members reviewed the Organization Committee’s nomination for the current Main Street Advisory Board Nominee.

  • A Board Nominee shall, upon the request of the Board of Directors or any committee designated by the Board of Directors, furnish to the secretary of the Corporation all such information pertaining to such Board Nominee that is required to be set forth in a shareholder’s notice of nomination.

  • Section 12 Ballot ArrangementsThe voting for election of nominees to the positions of District Governor, First and Second Vice District Governor, International Board Nominee, Victorian Lions Foundation District Representatives and Licola Board of Management District Representative, shall be undertaken by Delegates at the first principal recess period following completion of the nomination speeches by the respective nominees.


More Definitions of Board Nominee

Board Nominee has the meaning set forth in Section 4.1(a).
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Board Nominee means the person proposed by MPA, in its sole discretion, to be nominated as a Director of the Corporation and any replacement therefor.
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Board Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Restructuring Agreement.
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Board Nominee means a person nominated by Calpian and Company Founders as a Director of Company and shall include their alternate director duly appointed in accordance with this Agreement;
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Board Nominee means the Director nominated by the current Board prior to the TSA Closing Date, and if during such Director’s initial term (the period between the Board Nominee’s appointment after the TSA Closing Date until the third annual general meeting of the Company following the TSA Closing Date) he or she determines to resign, any subsequent designee of the person then serving in such Director’s place during the initial term.”●The Amended and Restated Articles of Association of the Company be amended by inserting the following defined term in Article 1.1 below the defined term “Treasury Share”:
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Board Nominee. At each election of members of RUSA's Board of Directors, a person recommended by Lender and reasonably acceptable to RUSA shall be nominated for election to RUSA's Board of Directors.
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Board Nominee means each person proposed by AK
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